Tag: Government of Switzerland

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Swiss Regulator Promises Scrutiny of Blockchain Companies

Added to Collection on: 2019-08-27 06:07:30

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Cryptocurrencies
Bitcoin
Blockchain
Decentralization
Government
Money laundering
Terrorism financing
Regulatory compliance
Business law
Swiss Financial Market Supervisory Authority
Government of Switzerland

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FINMA publishes AML guidance on blockchain

Added to Collection on: 2019-09-02 23:22:30

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Cryptocurrencies
Bitcoin
Money
Digital currencies
Blockchain
Decentralization
Economy
Euro
Money laundering
Swiss Financial Market Supervisory Authority
Government of Switzerland

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Swiss Financial Market Supervisory Authority Issues Guidelines on Treatment of Stablecoins ...

Added to Collection on: 2019-09-10 18:52:30

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Cryptocurrencies
Economy
Financial regulation
Government
Money laundering
Business law
Libra
Swiss Financial Market Supervisory Authority
Financial Market Infrastructure Act
Government of Switzerland
Swiss Financial Market
Stablecoin
US Dollar
FMIA

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France says it will block Facebook's Libra project on European soil, as FINMA chief weighs pros ...

Added to Collection on: 2019-09-12 17:00:00

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Cryptocurrencies
Alternative currencies
E-commerce
Money
Finance
Virtual currency
Digital currency
Economy
Money laundering
Libra
Swiss Financial Market Supervisory Authority
Government of Switzerland

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Switzerland and China to Deepen Finance Ties

Added to Collection on: 2021-03-04 09:23:25

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Government of Switzerland
Finance
Money
Economy
Swiss National Bank
Ueli Maurer
Federal Department of Finance
Digital currency
Central bank
Cryptocurrency
Financial market
Federal administration of Switzerland
Switzerland
Swiss Finance
China

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Switzerland unveils new strategy for China

Added to Collection on: 2021-03-22 22:41:15

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Countries
Government of Switzerland
Federal Department of Foreign Affairs
Federal administration of Switzerland
Switzerland
China

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Bulletin 2021 on Swiss Security Policy

Added to Collection on: 2021-12-12 18:33:13

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Countries
World
Europe
Government of Switzerland
Foreign relations of Switzerland
Federal Department of Defence, Civil Protection and Sports
Organization for Security and Co-operation in Europe
Federal administration of Switzerland
Switzerland
Federal Department of Foreign Affairs
Swiss Armed Forces
Thomas Greminger

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Foreign direct investment reviews 2021: Switzerland | White & Case LLP - JDSupra

Added to Collection on: 2022-01-11 01:17:34

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Articles
World economy
Economy
Government of Switzerland
Economic geography
Foreign direct investment
International business
International Traffic in Arms Regulations
Federal administration of Switzerland
Switzerland
Raphael Schindelholz
Marie Flegbo-Berney
Stéphane Lagonico

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Swiss Federal Council pushes for digital finance - ThePaypers

Added to Collection on: 2022-02-04 19:40:42

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Countries
Government of Switzerland
World
Federal administration of Switzerland
Switzerland

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Revised AML Ordinance Published by Swiss Financial Watchdog, Specifies Crypto Requirements

Added to Collection on: 2022-11-05 06:35:41

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Financial regulation
Government of Switzerland
Swiss Financial Market Supervisory Authority
Economy
Money laundering
Articles
Government
AMLO
Cryptocurrency

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